8 Ofertas de emprego: Operational Risk
-
Financial Controller Multivision Consulting - Lisboa - Oversee the preparation of financial statements, including monthly, quarterly, and annual accounts. - Prepare and present financial reports to shareholders, ensuring clarity, transparency, and precision... A definir 5 dias atrás
-
Global Risk Director - Strategic Change and Comms Boston Consulting Group - Lisboa The Global Risk Function's goal is to proactively detect, manage and mitigate risks at BCG while addressing the evolving business needs and the ever-changing risk landscape of the firm. The Risk Function... Mais de 30 dias
-
Enterprise Procurement & Payables Risk and Sustainability Management Senior Director Boston Consulting Group - Lisboa Enterprise Services (ES) was established in 2022 to provide resilient, scalable and cost-competitive services to BCGers around the world. It includes a range of business-critical activities including BCG's... Mais de 30 dias
-
internal audit analyst Randstad - lisbon, lisboa Conduct interviews with process owners and other stakeholders to gather information necessary for the audit process. Analyse data to ensure that financial and operational information is accurate, complete... 25 dias atrás
- Fórum: Iniciar tópico de discussão Participar
-
Finance Controller Portugal La Palette Rouge - Lisboa Euro Pool Group (EPG) consists of two divisions: Euro Pool System (EPS) and La Palette Rouge (LPR), each with their own expertise in the field of pooling packaging solutions. Together, we are the largest... 23 dias atrás
-
KYC OFFICER (M/F) - PORTO FÓRUM SELECÇÃO - Consultoria em Recursos Humanos e - Porto - Liaise with the Client Service/ KYC Coordination team, Front office, to gather information received from customers. - Be cross-trained in at least 1 additional KYC area apart from the process he/she... 24 dias atrás
-
Transaction Monitoring Alarm Reviews || Lisbon Adecco Recursos Humanos - Lisboa 6 months (desirable) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. General knowledge of the Financial Service... A definir 29 dias atrás
-
Junior Financial Consultant | Trade Support (Banking Sector, Lisbon) Capgemini - Lisbon, PT Capgemini is a global leader in partnering with companies to transform and manage their business by harnessing the power of technology. The Group is guided everyday by its purpose of unleashing human energy... Mais de 30 dias
Top localizações